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20 Mar 2009 09:34
20 March, 2009
eServGlobal Limited
("eServGlobal" or "the Company")
New Director Appointments
eServGlobal Limited (LSE: ESG & ASX: ESV), a provider of end-to-end solutions, enabling smart communication and payment services for service providers on any generation network, today announces the following appointments to the Board of Directors with immediate effect.
The Company announces that Mr Anthony Mathew Eisen (age 37) has joined the board. He is currently an executive of Guinness Peat Group (LSE:GPG). Prior to joining GPG, Mr Eisen was an investment banker in Australia and the United States, wherein he specialised in the media, technology and telecommunications industries. Mr Eisen currently represents the interests of the GPG group on the boards of MMC Contrarian Limited, Capral Limited and Tower Limited.
In addition, Mr Michael Leslie Jefferies (age 52) is appointed as an alternate for Mr Eisen. Mr Jefferies is a chartered accountant who has extensive experience in finance and investment. He is currently an executive of Guinness Peat Group, Chairman of TAFMO Limited and a non-executive director of MMC Contrarian Limited, Tower Limited, Metals X Limited, Capral Limited and Ozgrowth Limited.
The Company is required to disclose under the AIM Rules for Companies the following information in relation to the appointment of Mr Eisen and Mr Jefferies as directors of the Company.
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Current directorships and partnerships held by Mr Eisen |
Directorships and partnerships held by Mr Eisen in the last five years |
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MMC Contrarian Limited Capral Limited Tower Limited Malcolm Distributors Pty Ltd Raliff Pty Ltd |
Tower Australia Group Limited |
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Current directorships and partnerships held by Mr Jefferies |
Directorships and partnerships held by Mr Jefferies in the last five years |
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TAFMO Limited MMC Contrarian Limited Tower Limited Metals X Limited Capral Limited Ozgrowth Limited MEM Group Limited |
Tower Australia Group Limited Australian Wealth Management Limited Intellect Holdings Limited Solution 6 Holdings Limited
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Mr Eisen and Mr Jefferies are executives of Guinness Peat Group which holds 33,400,396 ordinary shares in the Company, equivalent to 19.53 per cent of the Company's issued share capital.
Other than as disclosed above, there is no further information in connection with the appointment of Mr Eisen and Mr Jefferies to the Board of eServGlobal which is required to be disclosed in accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies
For further information:
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Ian Buddery Executive Chairman eServGlobal Limited +61 2 9364 2700 |
Numis Securities Limited Brent Nabbs (NOMAD) / David Poutney (Broking) Tel: +44 (0) 20 7260 1000
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www.eservglobal.com |
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